| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 34PUSZ2hu5NeLXGPGDUH4LYEF71v7qq3Bz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 34PUSZ2hu5NeLXGPGDUH4LYEF71v7qq3Bz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826323 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2381703 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 513779 (03/16/2018 12:06) |
| Last Seen Block | 629467 (05/08/2020 08:22) |
| Account Age (Blocks) | 340578 |
| Account Age Rank | 1792418 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2336094 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3024229 |
| Deposits From BitMEX Accounts Percentile | Top 41.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3024229 |
| Withdrawls To External Accounts Percentile | Top 41.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2597978 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2752047 |
| Number of Deposits from External Accounts Percentile | Top 38.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3437981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3437981 |
| Number of Withdrawls to External Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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